The allegation is that then Finance Minister P Chidambaram granted the approval without going to the CCEA.
24 Mar 2018 12:24 PM
Karti has been granted bail on a surety of Rs 10 lakh. He cannot travel out of country, cannot influence witnesses or close bank accounts.
23 Mar 2018 2:36 PM
The special CBI court also directed them to furnish a bail bond of Rs 50,000 along with surety of the same amount.
22 Mar 2018 12:27 PM
Mallya was arrested by Scotland Yard on an extradition warrant in April 2017 and has been out on bail on a bond worth 650,000 pounds.
17 Mar 2018 9:03 AM
SC also transferred to itself all cases related to ED's power to arrest on money laundering charges.
15 Mar 2018 4:56 PM
CBI has already taken nine days police custody of Karti out of the 15 days prescribed under law.
09 Mar 2018 5:08 PM
Karti Chidambaram, was sent to CBI custody till March 9 in the INX Media case.
07 Mar 2018 5:51 PM
Chidambaram’s name was figured in a statement by Indrani Mukerjea -- former Director of INX Media (P) Ltd.
02 Mar 2018 11:05 AM
CBI arrested Karti from Chennai airport on Wednesday morning and he was produced at CBI court in Delhi in the evening.
28 Feb 2018 9:29 AM
The ED also registered a money laundering case against Kothari and his family members on the basis of CBI’s FIR.
20 Feb 2018 5:15 AM
The ED, sources said, is preparing to file another supplementary chargesheet on the basis of fresh evidence recently gathered by the agency sleuths.
27 Jan 2018 5:20 AM
In its report, ED claimed that it recently recorded the statements of several witnesses and investigated bank transactions.
22 Jan 2018 6:08 PM
The agency has allegedly detected some funds being transferred by Rahul Yadav to his mother-in-law Rabri Devi, the wife of Lalu Prasad.
16 Jan 2018 3:35 PM
India’s MoS for home Kiren Rijiju met UK minister Ben Wallace and sought early extradition of fugitive industrialist Mallya.
11 Jan 2018 9:10 PM
The probe agency had earlier attached a Delhi farmhouse in connection with its probe against Bharti and her husband.
06 Jan 2018 12:52 PM
ED counsel Nitesh Rana filed the chargesheet before the court of special judge N.K. Malhotra.
24 Dec 2017 5:07 AM
The probe agency had earlier attached a Delhi farmhouse in connection with money laundering probe against Bharti and her husband.
23 Dec 2017 12:11 PM
The ED had on July 8 conducted searches at three Delhi farmhouses of Bharti, Kumar and the firm.
07 Dec 2017 6:32 AM
The agency had registered a case against the Yadav family and others under the provisions of the Prevention of Money Laundering Act sometime back.
14 Nov 2017 1:56 AM
Mallya was granted bail and released on a bond of 60,000 pounds and will appear in court for next hearing on Nov 20, 2017.
04 Oct 2017 11:58 AM